To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An updated civil complaint ...

ROCHESTER, N.Y. – An owner of some of the most popular restaurants in town who is accused of a check-kiting scheme by one bank is now suing another. Katherine Mott has been accused by Five Star Bank ...

A Pittsford woman who carried out a multi-million dollar check-kiting scheme is asking for a 90-day delay in her sentencing.

Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok influencers, who've convinced their ...

Having insufficient funds in a checking account can result in situations like checks bouncing and check-kiting. A bounced check can’t be processed because the account holder doesn’t have enough money ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Check kiting is one of the ...

In late March local restauranteur and event planner Katherine Mott walked into a branch of Community Bank, seeking to take out about $593,000 that her businesses had recently deposited. An official at ...

A former Huntington Bank registered rep with an otherwise spotless regulatory record has agreed to a six-month suspension to settle allegations that he wrote and deposited checks without having ...

BERESFORD, South Dakota (IOWA CAPITAL DISPATCH) - A financially troubled Iowa company is operating under a court order to show it did not attempt to destroy or manipulate financial data sought by a ...

First Bank & Trust filed a lawsuit in Lubbock County Court this week against two Reagor-Dykes dealerships and seven other defendants, claiming breached contracts, fraud and check kiting, resulting in ...